Officer:
MALDONADO-MACKAY, GLENDA FRANCIS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E PASTECHI Y MAS | Owner | 01-FEB-2011 | - | 01-JAN-2011 | Aruba | - | Paradise Papers |
| OASIS CAFE | Owner | 09-AUG-2001 | - | 06-AUG-2001 | Aruba | - | Paradise Papers |
| MAKE N.V. | Managing director | 17-NOV-1999 | - | 17-NOV-1999 | Aruba | - | Paradise Papers |
| MALDON | Owner | 16-FEB-2000 | - | 16-FEB-2000 | Aruba | - | Paradise Papers |
| NALSONS N.V. | Managing director | 21-JUN-1999 | - | 21-JUN-1999 | Aruba | - | Paradise Papers |
| DIGITAL CENTRE ARUBA N.V. | Managing director | 28-SEP-2000 | - | 28-SEP-2000 | Aruba | - | Paradise Papers |
| MAKE | Owner | 06-JUL-1998 | - | 08-JAN-1997 | Aruba | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.